3,471 IT Compliance jobs in India
Regulatory Compliance Manager
Posted 5 days ago
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Manager – Regulatory Compliance
Those who share our core belief of 'Every Day is Game Day' We bring our best selves to work each day to realise our mission of enriching the world through the power of digital commerce and financial services.
ROLE PURPOSE
We are seeking a diligent and experienced regulatory compliance manager for our Prepaid Issuance business at Pine Labs. This mid to senior-level role is responsible for ensuring end-to-end regulatory compliance as defined in the Reserve Bank of India’s PPI Master Directions. The position demands strong audit capabilities, a deep understanding of the regulatory landscape, and the ability to work cross-functionally to maintain the highest standards of control, risk mitigation, and business continuity.
THE RESPONSIBILTIES, WE ENTRUST YOU WITH.
- Conduct periodic and thematic audits of Pine Labs’ PPI products and processes to ensure complete compliance with RBI’s PPI Master Directions and related regulatory guidelines
- Lead and execute detailed system/process audits with a focus on KYC controls, customer onboarding, transaction limits, system integrity, and operational checks as per PPI regulations
- Identify, assess, document, and communicate compliance and control issues with clear articulation of associated business risks to senior management
- Collaborate with Compliance, AML, Risk, Product, Business, and Technology teams to strengthen the control environment and embed a culture of compliance
- Present audit findings, recommendations, and risk assessments to leadership, facilitating awareness and alignment on corrective actions.
- Prepare comprehensive audit reports and dashboards for the Audit Committee and Management, providing actionable insights for decision-making.
WHAT MATTERS IN THIS ROLE
Experience & Portfolio
5–10 years of internal audit, risk, or compliance experience in regulated financial services (BFSI, fintech, payments, or NBFC sector preferred)
Proven expertise in system/process audits, particularly in KYC, limits, and transaction monitoring with a strong knowledge of RBI’s PPI Master Directions and other payments sector regulations in India.
Technical Skills & Efficiency
- Bachelor’s degree in accounting, Finance, Law, or related field; professional certifications (CISA, CIA, CA, etc.) are a plus
- Experience with automated control testing tools and data analytics for compliance assessments
- Adept at managing multiple priorities, closing audit findings promptly, and aligning work with strategic objectives
- Excellent presentation and communication skills to translate technical findings into actionable business insights for senior stakeholders.
- Strong project and stakeholder management skills with the ability to navigate cross-functional environments
THINGS YOU SHOULD BE COMFORTABLE WITH
Working from office : Bangalore
Pushing the boundaries
Have a big idea? See something that you feel we should do but haven’t done? We will hustle hard to make it happen.
Travel : Should be open to traveling within India for projects related to work for e.g. meetings, workshops etc.
WHAT WE VALUE IN OUR PEOPLE
You take the shot
You decide fast and deliver right.
You are the CEO of what you do
You show ownership and make things happen.
You sign your work like an artist
You seek to learn and take pride in the work you do.
Regulatory Compliance Specialist -2+
Posted 5 days ago
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About the Role:
We are seeking a Regulatory & Compliance Specialist on a contract basis to support our compliance requirements in India and international destination countries. This role is ideal for professionals experienced in handling regulatory filings, certifications, and export-related compliance in pharma, Ayurveda, nutraceuticals, or cosmetics.
Key Responsibilities:
- Apply for and renew licenses and certifications such as FSSAI, AYUSH, GMP, Organic, COSMOS as required.
- Arrange phytosanitary inspections and coordinate with laboratories and quarantine officers.
- Provide guidance on country-specific product classification (e.g., cosmetic vs. medicine).
- Maintain a compliance tracker for each product and destination country.
- Ensure smooth coordination with government departments, regulatory authorities, and testing labs.
Requirements:
- 3–6 years of experience in regulatory affairs, preferably in pharma, Ayurveda, or export compliance .
- Strong understanding of regulatory filings for African/CIS countries (preferred).
- Ability to work remotely and independently while managing communication with labs, certification bodies, and government departments.
- Excellent organizational and documentation skills.
Article - Tax & regulatory compliance
Posted 5 days ago
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Job Title: Article (3-6 Month Articleship) – Tax & Regulatory Compliance
Location: Bangalore, India
Industry: Accounting & Finance
Experience Level: Fresher (0-1 year)
Job Type: Articleship)
About the Role:
We are looking for dynamic and enthusiastic fresher Accounting Graduates or MBA in Finance candidates who have a strong interest in Taxation and Regulatory Compliance to join our team as an Article for a 3-6 month articleship . This is an excellent opportunity to gain hands-on experience, expand your knowledge in the field of taxation, and work alongside seasoned professionals in a fast-paced environment.
As an Article Trainee, you will be exposed to a range of projects related to tax filings, compliance, and advisory for diverse clients. This is an ideal opportunity for candidates who are looking to gain practical exposure and build a strong foundation in the areas of tax and regulatory compliance.
Key Responsibilities:
- Assist in preparation and filing of tax returns (Income Tax, GST, etc.) and related documentation.
- Work on regulatory compliance for both domestic and international clients.
- Assist in tax audits , tax planning , and tax advisory services under the supervision of senior team members.
- Perform research and analysis on tax regulations and assist in ensuring compliance with changing tax laws.
- Maintain accurate and up-to-date records for internal and client use.
- Support the team in preparing reports , presentations , and compliance filings for various regulatory bodies.
- Develop a good understanding of Indian Taxation (Income Tax, GST, etc.) and international tax compliance frameworks.
Who You Are:
- Freshers with a graduation degree in Accounting (B.Com) or an MBA in Finance with a keen interest in Taxation and Regulatory Compliance.
- Strong interest and basic understanding of taxation laws and regulatory compliance frameworks.
- Ability to work in a fast-paced, client-facing environment.
- Good proficiency in MS Excel and MS Office tools.
- Excellent communication skills, both verbal and written.
- Willingness to learn and develop practical knowledge in the area of taxation and regulatory compliance.
Lead Regulatory Compliance Counsel
Posted 17 days ago
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Key responsibilities include conducting regulatory risk assessments, advising business units on compliance matters, liaising with regulatory bodies, and leading investigations into potential compliance breaches. You will also be tasked with training employees on compliance protocols and staying abreast of evolving legal and regulatory landscapes. The ideal candidate will possess excellent analytical, research, and problem-solving skills, with a strong ability to translate complex legal jargon into practical business guidance. Exceptional communication and negotiation skills are essential for interacting with senior management, external counsel, and regulatory authorities.
We are looking for candidates with a Juris Doctor (JD) or an equivalent law degree, a license to practice law in at least one Indian jurisdiction, and a minimum of 8 years of progressive experience in corporate law, with a significant focus on regulatory compliance, ideally within a similar industry. Experience in developing and implementing compliance programs, conducting internal investigations, and managing external legal resources is highly valued. This is a fully remote role, requiring a high degree of autonomy, excellent time management, and the ability to thrive in a virtual team environment. Strong leadership qualities and the ability to influence stakeholders at all levels are essential. If you are a seasoned legal professional passionate about ensuring robust compliance and navigating intricate regulatory challenges in a flexible, remote setting, we encourage you to apply.
Regulatory Compliance Lead, Risk, Compliance and Integrity
Posted 2 days ago
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_corporate_fare_ Google _place_ Gurugram, Haryana, India
**Advanced**
Experience owning outcomes and decision making, solving ambiguous problems and influencing stakeholders; deep expertise in domain.
**Minimum qualifications:**
+ Bachelor's degree or equivalent practical experience.
+ 10 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.
**Preferred qualifications:**
+ Experience organizing data and applying business context to improve processes or operations.
**About the job**
The Google Compliance team makes sure that our business is always consistent with the current financial regulations. Comprised of multitaskers, this team balances Google's legal and compliance requirements with the dynamic needs of our users and the values of our company. As part of this team, you proactively identify pain points and gaps in existing policy frameworks and find innovative solutions. You develop efficient compliance systems and work with teams to implement these across the organization. You are thorough in all you do and see to it that as Google pursues our next big idea, we always have our bases covered.
In this role, you will identify pain points and gaps in existing policy frameworks to find innovative solutions. You will develop efficient compliance systems and work with cross-functional teams to implement these across the organization.
**Responsibilities**
+ Serve as the primary point of contact for escalations from the Indian regulators, driving reviews, enforcement efforts, and drafting final regulatory responses.
+ Engage with regulators on emerging topics and act as the bridge to align Google's strategy with regulatory expectations.
+ Coordinate with cross-functional teams to implement policies and processes for compliance across Google's operations in India.
+ Identify and evaluate emerging legal risks based on regulator discussions. Lead the effort to track and map all regulatory advisories and due diligence obligations to platform policies, presenting findings to functional leadership.
+ Lead critical internal projects and ensure documentation, including MoMs, writing leadership briefs, and preparing strategic decks for alignment. Participate in non-standard working hours and travel as needed.
Information collected and processed as part of your Google Careers profile, and any job applications you choose to submit is subject to Google'sApplicant and Candidate Privacy Policy (./privacy-policy) .
Google is proud to be an equal opportunity and affirmative action employer. We are committed to building a workforce that is representative of the users we serve, creating a culture of belonging, and providing an equal employment opportunity regardless of race, creed, color, religion, gender, sexual orientation, gender identity/expression, national origin, disability, age, genetic information, veteran status, marital status, pregnancy or related condition (including breastfeeding), expecting or parents-to-be, criminal histories consistent with legal requirements, or any other basis protected by law. See alsoGoogle's EEO Policy ( ,Know your rights: workplace discrimination is illegal ( ,Belonging at Google ( , andHow we hire ( .
If you have a need that requires accommodation, please let us know by completing ourAccommodations for Applicants form ( .
Google is a global company and, in order to facilitate efficient collaboration and communication globally, English proficiency is a requirement for all roles unless stated otherwise in the job posting.
To all recruitment agencies: Google does not accept agency resumes. Please do not forward resumes to our jobs alias, Google employees, or any other organization location. Google is not responsible for any fees related to unsolicited resumes.
Google is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also and If you have a need that requires accommodation, please let us know by completing our Accommodations for Applicants form:
Regulatory Compliance and Nodal Lead
Posted 2 days ago
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_corporate_fare_ Google _place_ Gurugram, Haryana, India
**Mid**
Experience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied knowledge within relevant area.
**Minimum qualifications:**
+ Bachelor's degree or equivalent practical experience.
+ 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.
**Preferred qualifications:**
+ Experience in organizing data and applying business context to improve processes or operations.
**About the job**
The Google Compliance team makes sure that our business is always consistent with the current financial regulations. Comprised of multitaskers, this team balances Google's legal and compliance requirements with the dynamic needs of our users and the values of our company. As part of this team, you proactively identify pain points and gaps in existing policy frameworks and find innovative solutions. You develop efficient compliance systems and work with teams to implement these across the organization. You are thorough in all you do and see to it that as Google pursues our next big idea, we always have our bases covered.
Google's Risk, Compliance and Integrity (RCI) organization addresses the issues arising from the impact of AI, product diversification, and fragmented global laws. RCI consolidates critical compliance, risk, and governance functions to support business innovation while meeting regulatory needs. The organization's primary goal is to transform compliance into an engaged advantage by implementing scaled, data-motivated programs, prioritizing based on risk, and engaging constructively with regulators.
In India, the RCI Regional Assurance team focuses on building strong partnerships with local law enforcement and regulatory authorities to navigate the evolving digital ecosystem. The Nodal team member's principal responsibility is to be available 24/7 for coordination with law enforcement and other government agencies. This establishes a constant and reliable line of communication, ensuring Google can effectively assist in maintaining law and order in the digital space as required by Indian law.
**Responsibilities**
+ Support Nodal Officer, India in 24x7 coordination with and support to regulatory and law enforcement agencies while working with internal teams to respond to lawful requests received.
+ Ensure that law enforcement and regulatory lawful requests are acknowledged, reviewed, and handled in accordance with applicable laws and Google's policies.
+ Coordinate with cross-functional teams with regard to potential legal risks in India, implement policies and processes for compliance with law enforcement requests to ensure compliance with applicable laws across Google's operations in India. Identify and evaluate emerging legal risks based on regulator discussions and present findings to functional leadership.
+ Engage with regulatory bodies and law enforcement agencies regularly to conduct trainings and workshops geared towards process improvement and to preempt issue escalation.
Information collected and processed as part of your Google Careers profile, and any job applications you choose to submit is subject to Google'sApplicant and Candidate Privacy Policy (./privacy-policy) .
Google is proud to be an equal opportunity and affirmative action employer. We are committed to building a workforce that is representative of the users we serve, creating a culture of belonging, and providing an equal employment opportunity regardless of race, creed, color, religion, gender, sexual orientation, gender identity/expression, national origin, disability, age, genetic information, veteran status, marital status, pregnancy or related condition (including breastfeeding), expecting or parents-to-be, criminal histories consistent with legal requirements, or any other basis protected by law. See alsoGoogle's EEO Policy ( ,Know your rights: workplace discrimination is illegal ( ,Belonging at Google ( , andHow we hire ( .
If you have a need that requires accommodation, please let us know by completing ourAccommodations for Applicants form ( .
Google is a global company and, in order to facilitate efficient collaboration and communication globally, English proficiency is a requirement for all roles unless stated otherwise in the job posting.
To all recruitment agencies: Google does not accept agency resumes. Please do not forward resumes to our jobs alias, Google employees, or any other organization location. Google is not responsible for any fees related to unsolicited resumes.
Google is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also and If you have a need that requires accommodation, please let us know by completing our Accommodations for Applicants form:
Aviation Safety Inspector - Regulatory Compliance
Posted 2 days ago
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Senior Legal Advisor - Regulatory Compliance
Posted 4 days ago
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Associate Corporate Counsel - Regulatory Compliance
Posted 6 days ago
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- Monitor changes in financial regulations and assess their impact on the company's operations.
- Advise business units on compliance requirements related to financial products and services.
- Assist in the development, implementation, and review of compliance policies and procedures.
- Conduct legal research on regulatory matters and provide clear, concise legal advice.
- Support the legal team in responding to regulatory inquiries and examinations.
- Assist with the preparation and filing of regulatory reports.
- Review marketing materials and communications for regulatory compliance.
- Help to manage and mitigate compliance risks across the organization.
- Provide training on regulatory compliance topics to employees.
- Support other legal department initiatives as needed.
- Law degree (LL.B. or equivalent) from a recognized institution.
- Admission to the bar in India.
- 1-3 years of experience in corporate law, with a focus on financial services regulation, compliance, or a related area.
- Familiarity with key financial regulations relevant to the Indian market (e.g., RBI guidelines, SEBI regulations).
- Strong legal research, analytical, and writing skills.
- Excellent attention to detail and organizational abilities.
- Good communication and interpersonal skills.
- Ability to work effectively in a team and manage workload independently.
Aviation Safety Inspector - Regulatory Compliance
Posted 7 days ago
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Key Responsibilities:
- Conduct comprehensive safety audits and inspections of aircraft, facilities, and operational procedures.
- Ensure adherence to national and international aviation safety regulations (e.g., DGCA, EASA, FAA).
- Investigate aviation incidents, accidents, and near misses to determine root causes and recommend corrective actions.
- Develop and implement safety management system (SMS) policies and procedures.
- Review and approve safety-related documentation, including manuals and operational plans.
- Provide training and guidance to personnel on safety protocols and best practices.
- Monitor industry safety trends and recommend proactive measures to enhance safety performance.
- Prepare detailed reports on audit findings, inspection results, and investigation outcomes.
- Collaborate with regulatory authorities and external stakeholders on safety matters.
- Promote a strong safety culture throughout the organization.
- Maintain accurate records of all safety-related activities.
Qualifications:
- Bachelor's degree in Aviation Management, Aeronautical Engineering, or a related field.
- Minimum of 5-7 years of experience in aviation safety, regulatory compliance, or a related operational role.
- Extensive knowledge of aviation regulations, safety management systems (SMS), and risk assessment techniques.
- Experience in conducting audits and investigations.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to produce clear and concise reports.
- Ability to work independently and manage time effectively in a remote environment.
- Proficiency in relevant aviation software and documentation tools.
- Strong understanding of aircraft operations and maintenance.
- A commitment to upholding the highest standards of aviation safety.
Explore IT compliance jobs that uphold data integrity and regulatory standards. These roles are crucial across various sectors, focusing on implementing and monitoring IT controls to adhere to legal and company policies. Professionals in IT compliance ensure systems are secure and compliant with regulations such as GDPR and industry-specific standards.